The banking regulatory body of the European Union (EU) is amending the regulations by expanding the anti-money laundering rules to include companies operating in the crypto sector.
The new directives issued by the European Banking Authority regarding cryptocurrency companies will become effective starting from December 30th. Let’s see all the details below.
New guidelines on the use of crypto: changes to EU regulation
As previously announced, the European Banking Authority (EBA) has recently issued direct guidance, modifying the regulation for crypto companies.
Specifically, the EU has defined specific requirements for compliance with anti-money laundering regulations and the fight against terrorist financing.
This initiative extends the scope of existing measures to cryptocurrencies.
In particular, with the aim of harmonizing the approach of crypto-asset service providers (CASP) throughout the European Union in the fight against financial crime, as indicated in an official p
We współpracy z: https://en.cryptonomist.ch/2024/01/16/the-impact-of-the-new-eu-regulation-on-the-use-of-cryptocurrencies-what-will-change/
